Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
Common stock purchase or sale:
| Transaction Date |
Reported DateTime |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount |
Shares Owned |
Filing |
| 2024-11-07 Sale |
2024-11-08 5:42 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
9,342 | $68.66 | $641,440 | 209,845 (Direct) |
View |
| 2024-10-16 Sale |
2024-10-17 8:00 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
2,504 | $48.35 | $121,057 | 103,353 (Direct) |
View |
| 2024-09-16 Sale |
2024-09-17 8:00 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
2,334 | $42.34 | $98,819 | 105,857 (Direct) |
View |
| 2024-08-15 Sale |
2024-08-16 8:31 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
7,506 | $45.43 | $341,030 | 108,191 (Direct) |
View |
| 2024-08-15 Sale |
2024-08-16 8:31 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
13,138 | $45.1 | $592,524 | 219,187 (Direct) |
View |
| 2024-08-15 Sale |
2024-08-16 8:31 pm |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
1,469 | $45.57 | $66,949 | 20,737 (Direct) |
View |
| 2024-08-15 Sale |
2024-08-16 8:31 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
20,133 | $45.1 | $907,998 | 841,120 (Indirect Direct) |
View |
| 2024-08-15 Sale |
2024-08-16 8:30 pm |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
6,973 | $45.1 | $314,482 | 109,298 (Direct) |
View |
| 2024-08-08 Purchase |
2024-08-09 8:00 pm |
MONEYLION INC. | ML | Chrystal John C Director |
10,000 | $45.88 | $458,755 | 49,967 (Direct) |
View |
| 2024-07-16 Sale |
2024-07-17 8:00 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
17,647 | $86.56 | $1,527,591 | 861,253 (Indirect Direct) |
View |
| 2024-07-16 Sale |
2024-07-17 8:00 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
7,535 | $83.99 | $632,885 | 136,352 (Direct) |
View |
| 2024-06-13 Sale |
2024-06-18 8:00 pm |
MONEYLION INC. | ML | Gary Jeff Director |
879 | $85.85 | $75,466 | 11,817 (Direct) |
View |
| 2024-06-17 Sale |
2024-06-18 8:00 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
22,738 | $80.95 | $1,840,721 | 878,900 (Indirect Direct) |
View |
| 2024-06-13 Sale |
2024-06-14 8:00 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
7,437 | $88.01 | $654,563 | 143,887 (Direct) |
View |
| 2024-06-12 Sale |
2024-06-13 8:00 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
28,675 | $90.4 | $2,592,256 | 232,325 (Direct) |
View |
| 2024-06-11 Sale |
2024-06-12 8:14 pm |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
1,018 | $81.71 | $83,181 | 22,206 (Direct) |
View |
| 2024-05-21 Sale |
2024-05-21 8:02 pm |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
4,478 | $84.59 | $378,780 | 116,271 (Direct) |
View |
| 2024-05-21 Sale |
2024-05-21 8:02 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
3,515 | $84 | $295,260 | 123,169 (Direct) |
View |
| 2024-05-13 Sale |
2024-05-15 8:04 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
17,367 | $80.83 | $1,403,701 | 268,558 (Direct) |
View |
| 2024-03-15 Sale |
2024-03-19 8:00 pm |
MONEYLION INC. | ML | Gary Jeff Director |
945 | $61.1 | $57,741 | 7,731 (Direct) |
View |
| 2024-03-11 Sale |
2024-03-13 8:04 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
29,545 | $67.54 | $1,995,517 | 920,764 (Indirect Direct) |
View |
| 2024-03-12 Sale |
2024-03-13 8:04 pm |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
25,157 | $65.08 | $1,637,291 | 131,557 (Direct) |
View |
| 2024-03-12 Sale |
2024-03-13 8:03 pm |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
87,989 | $65.18 | $5,735,088 | 303,961 (Direct) |
View |
| 2024-03-11 Sale |
2024-03-13 8:02 pm |
MONEYLION INC. | ML | Derella Matthew Director |
6,821 | $65.41 | $446,182 | 7,006 (Direct) |
View |
| 2024-03-11 Sale |
2024-03-13 8:01 pm |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
2,000 | $67.59 | $135,178 | 23,994 (Direct) |
View |
| 2024-03-11 Sale |
2024-03-13 8:01 pm |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
4,200 | $73 | $306,600 | 127,372 (Direct) |
View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
| 2024-07-16 Exercise |
2024-07-17 8:00 pm |
N/A 2027-11-15 |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
3,750 | $0 | 136,352 (Direct) |
View |
| 2024-07-16 Exercise |
2024-07-17 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,250 | $12 | 136,352 (Direct) |
View |
| 2024-07-16 Exercise |
2024-07-17 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
2,500 | $6.6 | 136,352 (Direct) |
View |
Ownership |
2024-07-17 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Hanson Bradley C Director |
0 | $0 | 4,078 (Direct) |
View |
| 2024-07-09 Exercise |
2024-07-10 8:00 pm |
N/A 2027-09-01 |
MONEYLION INC. | ML | Chrystal John C Director |
17,247 | $0 | 41,140 (Direct) |
View |
| 2024-07-09 Exercise |
2024-07-10 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Chrystal John C Director |
12,500 | $17.7 | 41,140 (Direct) |
View |
| 2024-07-09 Exercise |
2024-07-10 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Chrystal John C Director |
4,747 | $6.6 | 41,140 (Direct) |
View |
| 2024-06-13 Exercise |
2024-06-14 8:00 pm |
N/A 2027-11-15 |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
3,750 | $0 | 143,887 (Direct) |
View |
| 2024-06-13 Exercise |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
1,250 | $12 | 143,887 (Direct) |
View |
| 2024-06-13 Exercise |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
2,500 | $6.6 | 143,887 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Paull Michael Director |
1,668 | $0 | 11,387 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Nazareth Annette L. Director |
1,668 | $0 | 11,387 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Sugden Chris Director |
1,668 | $0 | 1,098,892 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Gary Jeff Director |
1,668 | $0 | 9,399 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Derella Matthew Director |
1,668 | $0 | 8,674 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | BUSH DWIGHT L Director |
1,668 | $0 | 11,387 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Gersh Lisa Director |
1,668 | $0 | 11,387 (Direct) |
View |
| 2024-06-13 Option Award |
2024-06-14 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Chrystal John C Director |
1,668 | $0 | 22,720 (Direct) |
View |
| 2024-05-13 Exercise |
2024-05-15 8:04 pm |
N/A 2027-11-15 |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
28,368 | $0 | 268,558 (Direct) |
View |
| 2024-05-14 Exercise |
2024-05-15 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
20,195 | $12 | 268,558 (Direct) |
View |
| 2024-05-15 Tax Withholding |
2024-05-15 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
12,482 | $80.99 | 268,558 (Direct) |
View |
| 2024-05-13 Exercise |
2024-05-15 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
8,173 | $6.6 | 268,558 (Direct) |
View |
| 2024-05-15 Tax Withholding |
2024-05-15 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
4,873 | $80.99 | 126,684 (Direct) |
View |
| 2024-05-15 Tax Withholding |
2024-05-15 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
19,126 | $80.99 | 901,638 (Direct) |
View |
| 2024-05-15 Tax Withholding |
2024-05-15 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | Torossian Mark Chief Accounting Officer |
770 | $80.99 | 23,224 (Direct) |
View |
| 2024-05-15 Tax Withholding |
2024-05-15 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | VanWagner Adam CLO and Secretary |
6,623 | $80.99 | 120,749 (Direct) |
View |
| 2024-03-12 Exercise |
2024-03-13 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
24,283 | $4.5 | 131,557 (Direct) |
View |
| 2024-03-12 Exercise |
2024-03-13 8:04 pm |
N/A 2026-03-01 |
MONEYLION INC. | ML | Hong Timmie Chief Product Officer |
24,283 | $0 | 131,557 (Direct) |
View |
| 2024-03-11 Exercise |
2024-03-13 8:03 pm |
N/A 2027-11-15 |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
112,989 | $0 | 303,961 (Direct) |
View |
| 2024-03-12 Exercise |
2024-03-13 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
83,050 | $12 | 303,961 (Direct) |
View |
| 2024-03-11 Tax Withholding |
2024-03-13 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
2,594 | $67.65 | 303,961 (Direct) |
View |
| 2024-03-11 Exercise |
2024-03-13 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Correia Richard President, CFO and Treasurer |
29,939 | $6.6 | 303,961 (Direct) |
View |